BALCHART, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
95 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALCHART" |
| Registration number, date | 50003788781, 12.12.2005 |
| VAT number | LV50003788781 from 03.01.2006 Europe VAT register |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Slokas iela 79A, Rīga, LV-1007 Check address owners |
| Fixed capital | 7 113 EUR, registered payment 07.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALCHART, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.2 | 19.38 | 12.55 |
| Personal income tax (thousands, €) | 0.9 | 1.8 | 2 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 3.68 | 4.33 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.03.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 7 113 | € 1 | € 7 113 | 14.06.2023 | 20.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ganību dambis 24a | Until 19.05.2009 | 16 years ago |
|---|---|---|
| Rīga, Lēdurgas iela 16-45 | Until 04.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (275.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (388.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (1.3 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (993.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (2.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 27.05.2013 | TIF (523.6 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (471.43 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (547.37 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (625.97 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (810.3 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (672.63 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (330.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.84 KB | 20.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 35.98 KB | 20.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 47.12 KB | 09.12.2020 | 26.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 34.19 KB | 06.11.2020 | 29.01.2014 | 1 |
Articles of Association |
TIF | 284.55 KB | 06.11.2020 | 29.01.2014 | 8 |
Shareholders’ register |
TIF | 53.96 KB | 06.11.2020 | 29.01.2014 | 2 |
Articles of Association |
TIF | 220.09 KB | 06.11.2020 | 14.02.2013 | 6 |
Shareholders’ register |
TIF | 27.77 KB | 06.03.2013 | 14.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.66 KB | 06.11.2020 | 28.01.2010 | 1 |
Articles of Association |
TIF | 23.95 KB | 06.11.2020 | 28.01.2010 | 1 |
Shareholders’ register |
TIF | 22.75 KB | 06.11.2020 | 28.01.2010 | 1 |
Articles of Association |
TIF | 25.84 KB | 06.11.2020 | 05.12.2005 | 1 |
Memorandum of association |
TIF | 78.96 KB | 06.11.2020 | 05.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.9 KB | 20.06.2023 | 20.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.36 KB | 20.06.2023 | 14.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 44.66 KB | 09.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 53.73 KB | 09.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 47.12 KB | 09.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 06.11.2020 | 07.02.2014 | 2 |
Application |
TIF | 188.66 KB | 06.11.2020 | 30.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 272.22 KB | 06.11.2020 | 29.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 06.11.2020 | 04.03.2013 | 2 |
Application |
TIF | 328.77 KB | 06.11.2020 | 15.02.2013 | 9 |
Protocols/decisions of a company/organisation |
TIF | 65.18 KB | 06.11.2020 | 14.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.14 KB | 06.11.2020 | 14.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 42.73 KB | 06.11.2020 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 06.11.2020 | 02.02.2010 | 2 |
Application |
TIF | 159.31 KB | 06.11.2020 | 28.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.03 KB | 06.11.2020 | 28.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 06.11.2020 | 19.05.2009 | 1 |
Application |
TIF | 86.1 KB | 06.11.2020 | 12.05.2009 | 3 |
Announcement regarding the legal address |
TIF | 11.29 KB | 06.11.2020 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 06.11.2020 | 09.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 06.11.2020 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 06.11.2020 | 04.03.2009 | 1 |
Application |
TIF | 136.34 KB | 06.11.2020 | 03.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 06.11.2020 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 06.11.2020 | 12.12.2005 | 2 |
Registration certificates |
TIF | 35.66 KB | 06.11.2020 | 12.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 06.11.2020 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 06.11.2020 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 06.11.2020 | 07.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.61 KB | 06.11.2020 | 05.12.2005 | 1 |
Application |
TIF | 205.49 KB | 06.11.2020 | 05.12.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 06.11.2020 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 06.11.2020 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 06.11.2020 | 05.12.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
